105 Leigh Road
Leigh On Sea
Essex
SS9 1JL
Secretary Name | Mr John Raymond Meredith |
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Nationality | British |
Status | Closed |
Appointed | 07 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 October 2002(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 October 2002(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Chalkwell |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Ms Patricia Mansfield 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£71,478 |
Cash | £398 |
Current Liabilities | £903 |
Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
19 November 2015 | Application to strike the company off the register (3 pages) |
12 November 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
15 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
15 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
23 July 2014 | Previous accounting period extended from 31 October 2013 to 30 April 2014 (1 page) |
6 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
18 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
18 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
1 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
1 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
26 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
11 November 2010 | Director's details changed for Patricia Mansfield on 7 October 2010 (2 pages) |
11 November 2010 | Secretary's details changed for Mr John Raymond Meredith on 7 October 2010 (1 page) |
11 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Director's details changed for Patricia Mansfield on 7 October 2010 (2 pages) |
11 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Secretary's details changed for Mr John Raymond Meredith on 7 October 2010 (1 page) |
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
20 November 2009 | Register inspection address has been changed (1 page) |
20 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
20 November 2009 | Director's details changed for Patricia Mansfield on 1 October 2009 (2 pages) |
20 November 2009 | Director's details changed for Patricia Mansfield on 1 October 2009 (2 pages) |
20 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
11 November 2008 | Return made up to 07/10/08; full list of members (3 pages) |
27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
29 October 2007 | Return made up to 07/10/07; full list of members (6 pages) |
7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
8 November 2006 | Return made up to 07/10/06; full list of members (6 pages) |
13 July 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
31 October 2005 | Return made up to 07/10/05; full list of members (6 pages) |
5 September 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
8 October 2004 | Return made up to 07/10/04; full list of members (6 pages) |
9 August 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
25 October 2003 | Return made up to 07/10/03; full list of members (6 pages) |
25 October 2002 | New director appointed (2 pages) |
25 October 2002 | New secretary appointed (2 pages) |
15 October 2002 | Registered office changed on 15/10/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
15 October 2002 | Secretary resigned (1 page) |
15 October 2002 | Director resigned (1 page) |
7 October 2002 | Incorporation (15 pages) |